1.0 Corporate Profile

APRIL Group is one of the largest, technologically advanced and efficient producers of fiber, pulp and paper products in the world. Our operations are located in Riau province, Sumatra, with corporate offices in Singapore and Jakarta.

APRIL Group’s flagship office paper brand PaperOne™ is made from 100 percent renewable plantation fiber. We are one of the world’s largest producers of bleached hardwood kraft (BHK) pulp, manufactured in Riau province, Indonesia.

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1.1 Corporate Governance

During the reporting period from the beginning of 2013 to the end of 2014, our Board of Commissioners – comprising APRIL Group’s Chairman, President, President Commissioner and shareholder representatives – is responsible for the formulation of the company’s policies, business direction, strategy and risk management, good corporate governance, as well as monitoring the overall performance of the company including APRIL Group’s sustainability practices.

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1.2 Certifications and Associations

APRIL Group is a signatory to the UN Global Compact. We refer to the International Labor Office’s (ILO) Fundamental Principles and Rights at Work and the ILO Convention 169 –Indigenous and Tribal Peoples Convention.

ASSOCIATIONS:

Forest Concessionaires Association (APHI), Indonesia Pulp and Paper Association (APKI), Indonesia Chamber of Commerce and Industry (KADIN), Indonesia Employer Association (APINDO), Indonesia Business Council for Sustainable Development (IBCSD), World Business Council for Sustainable Development (WBCSD).

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1.3 Products and Market Served

We are one of the world’s largest producers of bleached hardwood kraft (BHK) pulp with production capacity of 2.8 million tonnes per year.

Pulp is the basis of various paper products such as corrugated boards, liquid packaging, paper, tissue, tea bags and magazines.

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